active Company number 07619571
Private Limited by Shares · Incorporated on 3rd May 2011
AML CONSULTING (GLOBAL) LTD is a private limited by shares company based in Northfleet. It was incorporated on 3rd May 2011 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.
View other companies in Northfleet (DA) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| John Burrow | Director | 8th May 2020 |
|
British | View profile |
| Josephine Day | Secretary | 21st Dec 2016 |
This company
|
Not recorded | View profile |
| Lawrence Day | Director | 22nd Sep 2016 |
This company
|
British | View profile |
| Lawrence Day | PSC | 13th Aug 2016 | — | British | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| COGNITAS GLOBAL LIMITED | 11700911 | 28th Nov 2018 | active |
| AML CONSULTING (GLOBAL) UK LTD | 10505241 | 30th Nov 2016 | active |